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Le Grand Annington Limited

Le Grand Annington Limited is a dissolved company incorporated on 26 June 1998 with the registered office located in London, City of London. Le Grand Annington Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 18 February 2015 (10 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03591675
Private limited company
Age
27 years
Incorporated 26 June 1998
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
13
Controllers (PSC)
-
Mr Steven Keith Webber
Director • None • British • Lives in UK • Born in Nov 1969
Christopher James Barnes
Director • Chief Financial Officer • Lives in UK • Born in May 1968
Rachel ANN Luft
Secretary • British
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Mutual Companies
Atomico (UK) Partners LLP
Christopher James Barnes is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
Traded for 12 months
Cash in Bank
£138.99M
Decreased by £2.44M (-2%)
Turnover
£175.64M
Increased by £4.14M (+2%)
Employees
48
Decreased by 1 (-2%)
Total Assets
£4.81B
Increased by £683.02M (+17%)
Total Liabilities
-£4.79B
Increased by £577.33M (+14%)
Net Assets
£19.53M
Increased by £105.68M (-123%)
Debt Ratio (%)
100%
Decreased by 2.49% (-2%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 18 Feb 2015
Registered Address Changed
11 Years Ago on 27 Dec 2013
Declaration of Solvency
11 Years Ago on 23 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 23 Dec 2013
Confirmation Submitted
12 Years Ago on 22 Jul 2013
Group Accounts Submitted
12 Years Ago on 13 Mar 2013
Barry Chambers Resigned
12 Years Ago on 22 Jan 2013
Rachel Ann Luft Appointed
12 Years Ago on 22 Jan 2013
Mr Steven Keith Webber Appointed
13 Years Ago on 11 Jul 2012
Andrew Peter Chadd Resigned
13 Years Ago on 11 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Nov 2014
Registered office address changed from 1 James Street London W1U 1DR on 27 December 2013
Submitted on 27 Dec 2013
Appointment of a voluntary liquidator
Submitted on 23 Dec 2013
Declaration of solvency
Submitted on 23 Dec 2013
Resolutions
Submitted on 23 Dec 2013
Annual return made up to 26 June 2013 with full list of shareholders
Submitted on 22 Jul 2013
Group of companies' accounts made up to 31 March 2012
Submitted on 13 Mar 2013
Appointment of Rachel Ann Luft as a secretary on 22 January 2013
Submitted on 25 Jan 2013
Termination of appointment of Barry Chambers as a secretary on 22 January 2013
Submitted on 25 Jan 2013
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Repayment History
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